Disclosure of Director’s Relevant Interests

Appendix 3Z
Final Director’s Interest Notice



+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1
Rule 3.19A.3
Appendix 3Z
Final Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity The a2 Milk Company Limited
ABN 97 769 415 292
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of director Peter Bruce Hinton
Date of last notice 28 February 2019
Date that director ceased to be director 30 June 2019
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Number & class of securities
300,000 fully paid ordinary shares
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to
the relevant interest
n/a
Number & class of securities


n/a
Part 3 – Director’s interests in contracts
Detail of contract n/a
Nature of interest n/a
Name of registered holder
(if issued securities)
n/a
No. and class of securities to which
interest relates
n/a

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Appendix 3X
Initial Director’s Interest Notice



+ See chapter 19 for defined terms.

11/3/2002 Appendix 3X Page 1
Rule 3.19A.1
Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.

Name of entity The a2 Milk Company Limited
ARBN 158 331 965

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent
for the director for the purposes of section 205G of the Corporations Act.

Name of Director
Philippa Mary Greenwood
Date of appointment
01 July 2019

Part 1 - Director’s relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.

Number & class of securities
Nil.

Appendix 3X
Initial Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002

Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to
the relevant interest.

N/A
Number & class of Securities



N/A


Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.

Detail of contract
N/A
Nature of interest

Name of registered holder
(if issued securities)

No. and class of securities to which
interest relates

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Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1
Rule 3.19A.2
Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11

Name of entity The a2 Milk Company Limited (Company)
ABN 97 769 415 292
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the
director for the purposes of section 205G of the Corporations Act.
Name of Director Carla Jayne Hrdlicka
Date of last notice 21 September 2018
Part 1 – Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
N/A
Date of change 30/06/2019
No. of securities held prior to change
245,787 performance rights representing an
entitlement to acquire ordinary shares in the
Company (Performance Rights).
242,022 time-based rights representing an
entitlement to acquire ordinary shares in the
Company (Time-Based Rights). The Time-
Based Rights were granted to Ms Hrdlicka as a
one-off transition benefit as compensation for
the forfeiture of incentive entitlements from her
former employer as a result of her resignation to
take up employment with the Company.
Class (1) Time-Based Rights
(2) Ordinary Shares
Number acquired
151,108 Ordinary Shares on the vesting and
automatic exercise of an equivalent number of
Time-Based Rights.
Number disposed
151,108 Time-Based Rights as a result of the
issue of an equivalent number of Ordinary
Shares upon the vesting and automatic exercise
of the Time-Based Rights.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011
No. of securities held after change 151,108 Ordinary Shares.
245,787 Performance Rights.
90,914 Time-Based Rights.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Automatic exercise of Time-Based Rights
following their vesting.
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.
Detail of contract
n/a
Nature of interest
n/a
Name of registered holder
(if issued securities)
n/a
Date of change
n/a
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
n/a
Interest acquired
n/a
Interest disposed
n/a
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
n/a
Interest after change
n/a
Part 3 –
+
Closed period
Were the interests in the securities or contracts detailed
above traded during a
+
closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
n/a
If prior written clearance was provided, on what date was
this provided?
n/a